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Warner Music Group Corp. – ‘S-8’ on 6/5/20 – ‘EX-24.1’

On:  Friday, 6/5/20, at 5:03pm ET   ·   Effective:  6/5/20   ·   Accession #:  1193125-20-162298   ·   File #:  333-238984

Previous ‘S-8’:  ‘S-8’ on 11/23/10   ·   Latest ‘S-8’:  This Filing

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 6/05/20  Warner Music Group Corp.          S-8         6/05/20    5:184K                                   Donnelley … Solutions/FA

Registration of Securities to be Offered to Employees Pursuant to an Employee Benefit Plan   —   Form S-8
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-8         Registration of Securities to be Offered to         HTML     47K 
                Employees Pursuant to an Employee Benefit Plan                   
 2: EX-5.1      Opinion of Counsel re: Legality                     HTML      8K 
 3: EX-10.2     Material Contract                                   HTML     75K 
 4: EX-23.1     Consent of Experts or Counsel                       HTML      5K 
 5: EX-24.1     Power of Attorney                                   HTML     12K 


‘EX-24.1’   —   Power of Attorney


This Exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



  EX-24.1  

Exhibit 24.1

POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Paul M. Robinson and Trent N. Tappe, and each of them, his or her true and lawful attorney-in-fact and agent, acting alone, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign the Registration Statement on Form S-8 be filed with respect to the Warner Music Group Corp. 2020 Omnibus Incentive Plan and the Amended and Restated Warner Music Group Corp. Senior Management Free Cash Flow Plan, and any or all amendments (including post-effective amendments) thereto and any new registration statement with respect to the offering contemplated thereby filed pursuant to Rule 462(b) of the Securities Act of 1933 (the “Act”), and to file the same, with all exhibits thereto, and other documents in connection therewith, with the U.S. Securities and Exchange Commission (the “SEC”) pursuant to the Act, and any and all other instruments which said attorney-in-fact and agent deem necessary or advisable to enable the Company to comply with the Act, the rules, regulations and requirements of the SEC in respect thereof, and the securities or Blue Sky laws of any State or governmental subdivision, giving and granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing whatsoever necessary or appropriate to be done in and about the premises as fully to all intents as he might or could do it personally present at the doing thereof, with full power of substitution and resubstitution, hereby ratifying and confirming all that said attorney-in-fact and agent, or substitute or substitutes, may or shall lawfully do or cause to be done by virtue hereof.

 

Signature

  

Title

  

Date

/s/ Stephen Cooper

Stephen Cooper

   Chief Executive Officer; Director (Principal Executive Officer (Principal Executive Officer)    March 12, 2020

/s/ Eric Levin

Eric Levin

   Executive Vice President and Chief Financial Officer (Principal Financial Officer and Principal Accounting Officer)    March 12, 2020

/s/ Michael Lynton

Michael Lynton

   Chairman of the Board of Directors    March 10, 2020

/s/ Len Blavatnik

Len Blavatnik

   Vice Chairman of the Board of Directors    May 21, 2020

/s/ Lincoln Benet

Lincoln Benet

   Director    May 21, 2020

/s/ Alex Blavatnik

Alex Blavatnik

   Director    May 21, 2020

/s/ Mathias Döpfner

Mathias Döpfner

   Director    April 23, 2020

/s/ Noreena Hertz

Noreena Hertz

   Director    March 10, 2020

/s/ Ynon Kreiz

Ynon Kreiz

   Director    March 10, 2020

/s/ Max Lousada

Max Lousada

   Director    March 13, 2020

/s/ Thomas H. Lee

Thomas H. Lee

   Director    March 13, 2020

/s/ Donald A. Wagner

Donald A. Wagner

   Director    May 21, 2020

Dates Referenced Herein

This ‘S-8’ Filing    Date    Other Filings
Filed on / Effective on:6/5/20None on these Dates
5/21/20
4/23/20
3/13/20
3/12/20
3/10/20
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Filing Submission 0001193125-20-162298   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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